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News Forum - Money laundering mastermind nabbed: Chinese man busted in Pattaya for multibillion-baht scam operation


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Thai authorities apprehended a Chinese man in Pattaya on charges of money laundering over 2.5 billion baht for the scam call centre gang based in Cambodia. The crackdown, led by the Thai Immigration Bureau (TIMB), was carried out in response to instances of criminal behaviour causing harm to citizens and tarnishing the country’s image. Details … …

The story Money laundering mastermind nabbed: Chinese man busted in Pattaya for multibillion-baht scam operation as seen on Thaiger News.

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instances of criminal behaviour causing harm to citizens and tarnishing the country’s image. 

Could lock half the RTP on that charge alone.😂

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2 hours ago, Thaiger said:

apprehended a Chinese man in Pattaya on charges of money laundering over 2.5 billion baht for the scam call centre gang based in Cambodia. T

"Apprehended" does that translate to arrested, which would mean they are serious, or does it mean he disappears tomorrow. I'll go with the latter.

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It is great that they got him. At least it shuts down one part of Chinese mafia and Chinese people illegally obtaining buying up property here. Now they need to look deep and see what property and to whom and take it back. F them!

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There are big companies with strong/political background support out there "legally" doing these kind of transactions. Some business are only meant for some high net worth people.

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